Edinburgh
EH4 6ES
Scotland
Secretary Name | Lesley McLlwrick |
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Nationality | British |
Status | Closed |
Appointed | 24 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Barnton Park Avenue Edinburgh EH4 6ES Scotland |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
2 at £1 | Moray Mcilwrick 66.67% Ordinary |
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1 at £1 | Lesley Mcilwrick 33.33% Ordinary |
Year | 2014 |
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Net Worth | £98,781 |
Current Liabilities | £34,380 |
Latest Accounts | 5 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
17 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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17 December 2020 | Final account prior to dissolution in MVL (final account attached) (19 pages) |
5 May 2017 | Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 5 May 2017 (2 pages) |
5 May 2017 | Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 5 May 2017 (2 pages) |
25 April 2016 | Registered office address changed from 23 Barnton Park Avenue Edinburgh EH4 6ES to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 April 2016 (2 pages) |
25 April 2016 | Registered office address changed from 23 Barnton Park Avenue Edinburgh EH4 6ES to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 April 2016 (2 pages) |
1 April 2016 | Resolutions
|
1 April 2016 | Resolutions
|
26 November 2015 | Total exemption full accounts made up to 5 April 2015 (2 pages) |
26 November 2015 | Total exemption full accounts made up to 5 April 2015 (2 pages) |
21 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
14 October 2014 | Total exemption full accounts made up to 5 April 2014 (4 pages) |
14 October 2014 | Total exemption full accounts made up to 5 April 2014 (4 pages) |
14 October 2014 | Total exemption full accounts made up to 5 April 2014 (4 pages) |
17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
21 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (14 pages) |
21 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (14 pages) |
8 July 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
8 July 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
8 July 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
24 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (14 pages) |
24 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (14 pages) |
12 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (11 pages) |
12 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (11 pages) |
22 June 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
22 June 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
22 June 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
30 October 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
30 October 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
30 October 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
6 July 2009 | Return made up to 24/06/09; full list of members (5 pages) |
6 July 2009 | Return made up to 24/06/09; full list of members (5 pages) |
11 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
11 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
11 December 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
29 July 2008 | Return made up to 24/06/08; full list of members (6 pages) |
29 July 2008 | Return made up to 24/06/08; full list of members (6 pages) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
28 April 2008 | Accounting reference date shortened from 30/06/2008 to 05/04/2008 (1 page) |
28 April 2008 | Accounting reference date shortened from 30/06/2008 to 05/04/2008 (1 page) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
10 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
11 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 December 2005 | Return made up to 24/06/05; full list of members (2 pages) |
20 December 2005 | Return made up to 24/06/05; full list of members (2 pages) |
7 December 2005 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2005 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2005 | Withdrawal of application for striking off (1 page) |
2 December 2005 | Withdrawal of application for striking off (1 page) |
17 August 2005 | Voluntary strike-off action has been suspended (1 page) |
17 August 2005 | Voluntary strike-off action has been suspended (1 page) |
22 July 2005 | Application for striking-off (1 page) |
22 July 2005 | Application for striking-off (1 page) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | Secretary resigned (1 page) |
24 June 2004 | Incorporation (16 pages) |
24 June 2004 | Incorporation (16 pages) |